Keep updated
Get in touch
Canonical ID: NK-n5u97PHVuSD8RSa3zpEYJv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | c5e56d4f63f85fc258469184a2e214a7ee340235 | us_sam_exclusions | usgsa-s4mr3rmyn | ||||
Person:id | 40edb36faec8a9694103eb2933484577f7984a7d | ch_seco_sanctions | ch-seco-83992 | ||||
Person:id | 542ef0476af6bec801c63248d2674e8dd8a1595a | gb_hmt_sanctions | gb-hmt-13129 | ||||
Person:id | d470328edb3268cf29a2cfeb97453be39317402d | gb_hmt_sanctions | gb-hmt-13129 | ||||
Person:id | f16dc03f228ae2ac7c3ce1be07a630e3bab8c4c8 | gb_hmt_sanctions | gb-hmt-13129 | ||||
Person:id | a0fd45d4bea3c911d11a7517d6bb197c20e8b035 | gb_hmt_sanctions | gb-hmt-13129 | ||||
Person:id | bbe7d05e92ecf1ffaed96c0b374e6abe611ab940 | mc_fund_freezes | mc-freezes-d42621b40ece2b12c1f29d754f891a9a80f83895 | ||||
Person:id | b1c5744a4880e2c9f9c9dcf4063df25267d752a9 | us_sam_exclusions | usgsa-s4mr3rmrg | ||||
Person:id | 579c0be4edcf18a407a97348cc45cdf32c7f0690 | be_fod_sanctions | eu-fsf-eu-2939-51 | ||||
Person:id | 2bebb52386d2ee25cfc3f7d58f2aca2dfb36c720 | pl_finanse_sanctions | unsc-6908401 | ||||
Person:id | ae71795d8ec0a2c54f24e9e9e574374945ebece2 | be_fod_sanctions | be-fod-c9f8ba871c9e3647653528d9a264f61c420aee1f | ||||
Person:id | b6ba159f9723e2ca76db512b64efe118e20ab4b4 | us_ofac_sdn | ofac-12960 | ||||
Person:id | 95514cd58769030981972f7b54b5cd9aa5a1e34d | il_mod_terrorists | il-nbctf-aa1dbc3106b4e015778f094b548c5a86ff1a238c | ||||
Person:id | 707cf0cc7fddf73f8429800f45e11ab2d2994e0c | ua_sfms_blacklist | ua-sfms-1262 | ||||
Person:id | a401f64c06dcb78edf5f96de6f5f92a2f467f053 | md_terror_sanctions | md-terr-6f5caf676dcf12d7a350e174268bdd39512adab9 | ||||
Person:id | f1bdda9777799a007f7fa0d61c51cf299b5854ff | gb_fcdo_sanctions | gb-fcdo-aqd0202 | ||||
Person:id | 8d7d9de591456ec65a7d0898b332a6e5c947837d | ar_repet | arpet-personas-6908401 | ||||
Person:id | c21212c706354e7d7c7064a58fb5aea084286147 | jp_mof_sanctions | ja-mof-9fdc0b8baca45dcadfc2e24d20c38df9aeb6a8bd | ||||
Person:id | 40cb59d7f022dfd2f9e4eabc30b2d68da4588abf | za_fic_sanctions | zafic-112-ibrahim-suleiman-hamad-al-hablain | ||||
Person:id | d87e362afdcf687c347edff90ac1d801050358f2 | us_trade_csl | ofac-12960 | ||||
Person:id | 00ea1595f7938b6932021796f836cf84a49bd4fc | eu_fsf | eu-fsf-eu-2939-51 | ||||
Person:id | 57d6020e3b66bc1c04a599cf2cfe6305edef62f1 | eu_travel_bans | eu-tb-logical-7477 | ||||
Person:id | 70e6f7ba44d65a9b5a91be9d3f5fba47bb26f365 | fr_tresor_gels_avoir | fr-ga-2751 | ||||
Person:id | 54752ef7460cafff03aba5d498fc2a1bcaee3646 | ind | id_dttot | id-dttot-b19fb63844ec02e8d816dec62fe5249eb3924821 | |||
Person:id | f52d90e631c666ad224c888adaf2d35c0d52fc9e | qa_nctc_sanctions | qa-nctc-6908401-ibrahim-suleiman-hamad-al-hablain | ||||
Person:id | 4cc54c21fc4504a8ec44424814518ca3edde798e | tr_fcib | unsc-6908401 | ||||
Person:id | 9a2d18664240b79b3fe8e7767bf9fd685dc5511b | un_sc_sanctions | unsc-6908401 | ||||
Person:id | 9163e0c3bc510b678c149f85ba6fdb599da15f7d | au_dfat_sanctions | au-dfat-3042-ibrahim-suleiman-hamad-al-hablain | ||||
LegalEntity:id | 98324db5fcae5a71bbb90f2346a0fb41432845dd | tw_shtc | tw-shtc-ccf768bc856687f7fcc00e24fa4d643b092f10cb | ||||
LegalEntity:id | efe2b4063a36f33cde6aebd5b31988880925486c | tw_shtc | tw-shtc-4d26b0a6a1711e12f4a9a30e6b9c527607bfb3f7 | ||||